- Capital One (New York, NY)
- …Degree or Military Experience + At least 10 years of experience in Cybersecurity, Technology, Risk Management or External Audit , or a combination + At least 10 ... Director, Integration Strategy - Enterprise Risk The **Enterprise Services Risk ** organization...and program management practices + Support interactions with Internal Audit and Regulatory agencies related to our work, as… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior Manager , ... in healthcare and related human services. The Senior Manager , Compliance reports to the Director of...human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement… more
- WMCHealth (Poughkeepsie, NY)
- …authorities. + Identifies high risk areas for review and assists the VP, Compliance to prepare the related remedial or audit plan. + Participates with ... Regional Manager , Compliance - ONSITE Company: NorthEast Provider...in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk… more
- TD Bank (New York, NY)
- …risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or ... models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime ... and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager *...risk management or compliance policies, programs and procedures.A Master's Degree in one… more
- Bank of America (New York, NY)
- …well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others with ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist...review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the… more
- PNC (New York, NY)
- …you will be based in a location within the PNC footprint. We are seeking a risk manager to join our team, reporting directly to the Head of Capital Markets ... Cross-Functional Collaboration: Work closely with Front Office, Finance, IT, Legal, Compliance , and other stakeholders to ensure integrated risk management.… more
- M&T Bank (Buffalo, NY)
- …Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity ... all aspects of data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in… more
- Capital One (New York, NY)
- Associate, Cyber Risk & Analysis - Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting innovative, ... collaborative, and highly skilled professionals. We operate at the forefront of risk management, providing support for novel and developing technologies, as well as… more
- Scotiabank (New York, NY)
- Senior Analyst, Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more